From: Agent Mark Hills <[email protected]>Subject: Attn: Esteemed BeneficiaryDate: Sunday 13th January 2019 11:32:06 UTCScammer: Agent Mark Hills <[email protected]> Email Address, IMF, inform you, inheritance, International Monetary Fund, Middle East, mode of payment, next of kin, overdue payment, private e-mail, private email address, Swift code, United States
From: Bernard Otti <[email protected]>Subject: Dear SirDate: Saturday 12th January 2019 10:02:38 UTCScammer: [email protected] Email Address, FBI, IMF, International Monetary Fund, the sum of, United Nations
From: richard amandi <[email protected]>Subject: United Bank of Africa UBA Transaction Alert ServiceDate: Friday 11th January 2019 20:02:02 UTCScammer: richard amandi <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, contact us, DHL, IMF, United Bank for Africa, United States, West Africa
From: First Kentucky Bank <[email protected]>Subject: Update us if you have this fund through Mobile Telephone BankingDate: Thursday 10th January 2019 23:19:44 UTCScammer: First Kentucky Bank <[email protected]> bank account, IMF, mobile telephone, United States
From: World Bank <[email protected]>Subject: LETTER OF NOTICE FOR YOUR PAYMENT OF $665,000.00Date: Wednesday 9th January 2019 17:59:04 UTCScammer: <[email protected]> ATM card, compensation payment, FBI, IMF, International Monetary Fund, partnership, Thank you
From: "Mitsuhiro Furusawa"<[email protected]>Subject: Very Important information on your paymentDate: Wednesday 9th January 2019 15:56:42 UTCScammer: <[email protected]> Donald Trump, FBI, IMF, important information, International Monetary Fund, the sum of, United Nations, United States, very important
From: Mr Kelvin Jordan <[email protected]>Subject: ATTENTION;Date: Friday 4th January 2019 14:12:35 UTCScammer: [email protected] Benin, Email Address, FBI, IMF, International Monetary Fund, the sum of, United Nations, USD
From: Mr Davis Adams <[email protected]>Subject: Attn ,Fund beneficial.PLEASE I NEED YOUR ASSISTANC…Date: Friday 4th January 2019 13:04:19 UTCScammer: Mr Davis Adams <[email protected]> IMF, Swift code, United States, your assistance
From: "Dr.Stephen Hobson"<[email protected]>Subject: Urgent [email protected]Date: Thursday 3rd January 2019 19:37:32 UTCScammer: [email protected] business venture, IMF, inheritance, London, next of kin, reply to this email
From: "I. M . F" <[email protected]>Subject: Attention: Beneficiary ..Did you sign any DeedDate: Thursday 3rd January 2019 14:52:55 UTCScammer: [email protected] IMF, International Monetary Fund, New York
From: Richard Smith <[email protected]>Subject: HelloDate: Thursday 3rd January 2019 12:25:42 UTCScammer: "[email protected]" <[email protected]> cash payment, IMF, inheritance, lotto, Middle East, the sum of, USD
From: "Mrs.Lucy Cart" <[email protected]>Subject: DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!Date: Wednesday 2nd January 2019 22:50:59 UTCScammer: "Mrs.Lucy Cart" <[email protected]> cancer, Christianity, IMF, late husband, motor accident., my name is, prompt reply, the Lord
From: "COMPENSATION PAYMENT"<[email protected]>Subject: Re: PAYMENT ATM CARD OF US$4.5 MILLION DOLLARS [email protected]Date: Sunday 30th December 2018 12:35:48 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, IMF, Nigeria, United Nations, West Africa
From: John Williams <[email protected]>Subject: Re:Director World Debt Reconciliation CommitteeDate: Monday 24th December 2018 11:21:40 UTCScammer: [email protected] bank account, IMF, inform you
From: janet mario <[email protected]>Subject: iDate: Saturday 22nd December 2018 07:38:21 UTCScammer: janet mario <[email protected]> bank account, Bank of America, Congratulations, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, let me know, online banking, Thank you, the sum of, your inheritance
From: [email protected]Subject: Hallo Guten TagDate: Wednesday 19th December 2018 03:38:20 UTCScammer: [email protected] IMF
From: "World Bank"<[email protected]>Subject: Letter of Notice For Your Payment of $665,000Date: Wednesday 19th December 2018 02:03:27 UTCScammer: <[email protected]> ATM card, compensation payment, FBI, IMF, International Monetary Fund, partnership, Thank you
From: "Rev. Daniel Madu" <[email protected]>Subject: GOOD NEWSDate: Tuesday 18th December 2018 13:10:04 UTCScammer: "Rev. Daniel Madu" <[email protected]> Email Address, FBI, IMF, International Monetary Fund, the sum of, United Nations, USD
From: Amine Mati <[email protected]>Subject: Your Cash Payment.Date: Tuesday 18th December 2018 12:40:04 UTCScammer: [email protected] cash payment, Congratulations, IMF, inform you, let me know, US Dollars, USD
From: mekko investiment <[email protected]>Subject: Attn: Beneficiary,Date: Monday 17th December 2018 07:29:50 UTCScammer: mekko investiment <[email protected]> bank account, For more information, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, lotto, United Nations, your funds
From: "Mario Draghi."<[email protected]>Subject: The Notification You Should Not Fail To RespondDate: Wednesday 12th December 2018 16:36:42 UTCScammer: <[email protected]> Bank of Nigeria, IMF, Nigeria
From: Mr Ahmed Umar- <[email protected]>Subject: Re:Urgent ResponseDate: Monday 10th December 2018 20:14:44 UTCScammer: [email protected] IMF, next of kin
From: Miss Alima Ibrahim <[email protected]>Subject: PROPOSER PLEASE I KINDLY NEEDS YOUR HELP.Date: Sunday 9th December 2018 12:58:43 UTCScammer: [email protected] Burkina Faso, IMF, inheritance, inheritance fund, Libya, my name is, to your country, transfer to your account, United States
From: Brian <[email protected]>Subject: Happy WeeendDate: Saturday 8th December 2018 16:54:38 UTCScammer: [email protected] IMF
From: [email protected]Subject: Attn: Beneficiary,Date: Thursday 6th December 2018 07:06:47 UTCScammer: [email protected] IMF, International Monetary Fund